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Mason Group Holdings Limited
(Formerly known as Mason Financial Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Mason Group Holdings Limited
Registered Office Units 4708-10, 47/F The Center
99 Queen's Road Central
Hong Kong
Principal Place of Business Units 4708-10, 47/F The Center
99 Queen's Road Central
Hong Kong
Sector Finance / Investment / Resources
Web Site Address http://www.masonhk.com
Phone Number (852) 3913 2222
Fax Number (852) 3913 2201
Email Address info@masonhk.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Ko Po Ming (Chairman and Chief Executive Officer)
Mr. Chang Tat Joel
Ms. Lui Choi Yiu, Angela
Ms. Fu Yau Ching Shirley

Non-Executive Director
Ms. Hui Mei Mei, Carol

Independent Non-Executive Directors
Mr. Tian Ren Can
Ms. Kan Lai Kuen, Alice
Mr. Chen Wai Chung Edmund
Company Secretary Ms. Lui Choi Yiu Angela
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
Standard Chartered PLC
Hang Seng Bank Limited
Auditor BDO Limited
Certified Public Accountants
Share Registrars and Transfer Office Computershare Hong Kong Investor Services Limited
Transfer Office
Shops 1712-1716
17/F, Hopewell Centre
183 Queen's Road East
Hong Kong

Investor Centre
17M Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 273

updated 4th January, 2018


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